EPOS NORTH UK LIMITED
INVERNESS

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Company number SC337870
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address UNIT 1, 5 HARBOUR ROAD, INVERNESS, IV1 1SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of EPOS NORTH UK LIMITED are www.eposnorthuk.co.uk, and www.epos-north-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Epos North Uk Limited is a Private Limited Company. The company registration number is SC337870. Epos North Uk Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Epos North Uk Limited is Unit 1 5 Harbour Road Inverness Iv1 1sy. . MACDONALD, Gavin Roderick is a Secretary of the company. MACDONALD, Gavin Roderick is a Director of the company. Secretary FLEGG, Sally Jane has been resigned. Secretary MACDONALD, Gavin Roderick has been resigned. Director MACDONALD, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACDONALD, Gavin Roderick
Appointed Date: 31 August 2014
Director
MACDONALD, Gavin Roderick
Appointed Date: 14 February 2008
57 years old

Resigned Directors

Secretary
FLEGG, Sally Jane
Resigned: 31 October 2014
Appointed Date: 01 April 2008
Secretary
MACDONALD, Gavin Roderick
Resigned: 01 April 2008
Appointed Date: 14 February 2008
Director
MACDONALD, John
Resigned: 31 August 2014
Appointed Date: 14 February 2008
75 years old

Persons With Significant Control

Mr Gavin Roderick Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EPOS NORTH UK LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Termination of appointment of John Macdonald as a director on 31 August 2014
...
... and 28 more events
10 Mar 2009
Location of register of members
01 May 2008
Secretary appointed sally jane flegg
01 May 2008
Appointment terminated secretary gavin macdonald
07 Mar 2008
Registered office changed on 07/03/2008 from 14 drummond circus inverness highland IV2 4QP
14 Feb 2008
Incorporation

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